REGULUS BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr David Thompson as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Duncan John Andrew Milliken as a director on 2025-06-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Cessation of Fintel Plc as a person with significant control on 2023-08-16 |
| 31/08/2331 August 2023 | Notification of Fintel Group Holdings Limited as a person with significant control on 2023-08-16 |
| 24/05/2324 May 2023 | Satisfaction of charge 094679630004 in full |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 06/12/226 December 2022 | Registration of charge 094679630005, created on 2022-12-05 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Termination of appointment of Alastair Colin Gillies Brown as a director on 2022-02-04 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZAHID HUSSAIN BILGRAMI / 09/11/2019 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679630003 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679630002 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679630001 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 20/05/2019 |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/04/1911 April 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 21/03/2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630004 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630003 |
| 30/11/1730 November 2017 | STATEMENT BY DIRECTORS |
| 30/11/1730 November 2017 | SOLVENCY STATEMENT DATED 30/11/17 |
| 30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 136837.62 |
| 30/11/1730 November 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 30/11/2017 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 29/03/1629 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN |
| 18/05/1518 May 2015 | CURRSHO FROM 31/03/2016 TO 31/07/2015 |
| 30/04/1530 April 2015 | SUB-DIVISION 30/03/15 |
| 30/04/1530 April 2015 | SUBDIVISION 30/03/2015 |
| 30/04/1530 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 136837.62 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR. REMKO PETER BIJTJES |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 24/04/1524 April 2015 | ALTER ARTICLES 30/03/2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN |
| 24/04/1524 April 2015 | ARTICLES OF ASSOCIATION |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630002 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630001 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PHILIP SIMON SHAPIRO |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 11/03/1511 March 2015 | COMPANY NAME CHANGED AGHOCO 1285 LIMITED CERTIFICATE ISSUED ON 11/03/15 |
| 03/03/153 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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